| Entity Name: | MALTESE DIPLOMAT OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2018 (7 years ago) |
| Document Number: | M18000004931 |
| FEI/EIN Number |
830612689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 Biscayne Boulevard, Suite 500, MIAMI, FL, 33137, US |
| Mail Address: | 2800 Biscayne Boulevard, Suite 500, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEARL ARI | Authorized Representative | 2800 Biscayne Boulevard, Suite 500, MIAMI, FL, 33137 |
| LIEBER OREN ESQ | Agent | 2800 Biscayne Boulevard, Suite 500, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000127096 | MALTESE GOLF CLUB | ACTIVE | 2024-10-15 | 2029-12-31 | - | 501 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009 |
| G23000094803 | SHELL BAY | ACTIVE | 2023-08-14 | 2028-12-31 | - | 501 DIPLOMAT PARKWAY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-14 | 2800 Biscayne Boulevard, Suite 500, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-14 | 2800 Biscayne Boulevard, Suite 500, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-14 | 2800 Biscayne Boulevard, Suite 500, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-06-14 |
| Foreign Limited | 2018-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9456617206 | 2020-04-28 | 0455 | PPP | 501 DIPLOMAT PKWY, HALLANDALE BEACH, FL, 33009-3710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1055148609 | 2021-03-12 | 0455 | PPS | 501 Diplomat Pkwy, Hallandale Beach, FL, 33009-3710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
